Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MASQWAN TRADES & ENGINEERING SERVICES PRIVATE LIMITED
CIN: U29220MP2012PTC027491 As on: 2026-07-13
MASQWAN TRADES & ENGINEERING SERVICES PRIVATE LIMITED (CIN: U29220MP2012PTC027491) is a Private company incorporated on 16 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MASQWAN TRADES & ENGINEERING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MASQWAN TRADES & ENGINEERING SERVICES PRIVATE LIMITED's NIC code is 2922 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machine-tools.
Directors of MASQWAN TRADES & ENGINEERING SERVICES PRIVATE LIMITED are WASEEM AHMED, SALIM SHAIKH, ASIF ANWAR SHAIKH, ATHARUDDIN SHAJIUDDIN SHAIKH, MUKHTAR HUSAIN, NAUMAN KHAN, QAMAR ALI, and SADIQUE SAHEB.
MASQWAN TRADES & ENGINEERING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29220MP2012PTC027491 and its registration number is 27491. Users may contact MASQWAN TRADES & ENGINEERING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASQWAN TRADES & ENGINEERING SERVICES PRIVATE LIMITED is Gota Peer Hamidpura Near Takliwala Glass , Burhanpur, Madhya Pradesh, India - 450331.
Current status of MASQWAN TRADES & ENGINEERING SERVICES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MASQWAN TRADES & ENGINEERING SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MASQWAN TRADES & ENGINEERING SERVICES
Purchase full report of MASQWAN TRADES & ENGINEERING SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MASQWAN TRADES & ENGINEERING SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of MASQWAN TRADES & ENGINEERING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05123677 | WASEEM AHMED | Director | 2012-01-16 |
| 05123591 | SALIM SHAIKH | Director | 2012-01-16 |
| 05123606 | ASIF ANWAR SHAIKH | Director | 2012-01-16 |
| 05123612 | ATHARUDDIN SHAJIUDDIN SHAIKH | Director | 2012-01-16 |
| 05123626 | MUKHTAR HUSAIN | Director | 2012-01-16 |
| 05123634 | NAUMAN KHAN | Director | 2012-01-16 |
| 05123654 | QAMAR ALI | Director | 2012-01-16 |
| 05123669 | SADIQUE SAHEB | Director | 2012-01-16 |
Past Directors & Key Managerial Personnel of MASQWAN TRADES & ENGINEERING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of WASEEM AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SALIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTAWALI TEXCOT LLP | ACB-5562 | Designated Partner | 2023-06-09 | Ongoing |
Other Directorships of ASIF ANWAR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATHARUDDIN SHAJIUDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKHTAR HUSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAUMAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of QAMAR ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SADIQUE SAHEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2905 | JKSON ECOMMERCE LLP | 53/4, HAMIDPURA BURHANPUR BURHANPUR, Madhya Pradesh, India - 450331 |
| U05259MP2005PTC017628 | LIFE SURAKSHA MULTI INSURANCE SERVICES P RIVATE LIMITED | KARANJ BAZAR NEAR BHARAT TALKIES , BURHANPUR, Madhya Pradesh, India - 450331 |
| U52500MP2008PTC020943 | HUMAN CARE INSURANCE SERVICES PRIVATE LIMITED | SAHI BAZAR NEAR BANK OF MAHARASHTRA , BURHANPUR, Madhya Pradesh, India - 450331 |
| U15400MP2013PTC030452 | PATEL FRESH FRUITS PRIVATE LIMITED | 183/2, Near BIMTS College Village Ziri , Burhanpur, Madhya Pradesh, India - 450331 |
| U52590MP2009PTC022163 | YOUR EARNING SATISFACTION CONCEPT PRIVATE LIMITED | WORD NO. 15, NEAR KANCH MANDIR, SINDHIPURA ROAD , BURHANPUR, Madhya Pradesh, India - 450331 |
| U22120MP2010PTC023427 | YES MEDIA PRIVATE LIMITED | Bodse Niwas, Ward No.20 Sindhipura Road, Near Kanch Mandir , Burhanpur, Madhya Pradesh, India - 450331 |
| ACN-3198 | TRUEHIRE SOLUTIONS LLP | Lb-86,Rastipura, Amravati Road,Near Bus Stand, Burhanpur,Burhanpur,East Nimar,Madhya Pradesh,India-450331 |
| U52590MP2010PTC023336 | YES CONCEPT PRIVATE LIMITED | Bodse Niwas, Ward No.20 Sindhipura Road, Near Kanch Mandir , Burhanpur, Madhya Pradesh, India - 450331 |
| U64203MP2013PTC030925 | ROYAL DIGITAL CABLE & COMMUNICATION PRIVATE LIMITED | Block No. 33, Plot No. 09, Shanwara, Near Bus Stand , BURHANPUR, Madhya Pradesh, India - 450331 |
| U74999MP2017PTC044574 | AVANEESH LIFE SCIENCES PRIVATE LIMITED | A/10, First floor, Near Kundan Chaat Chaupati Indira Colony , Burhanpur, Madhya Pradesh, India - 450331 |
| U67190MP2014PTC032148 | STREAMLINE FOREX CURRENCY EXCHANGE & CONSULTANCY PRIVATE LIMITED | Shop no.3, Opp. SDM Court, Jaistambh Choraha Near Water Tank , Burhanpur, Madhya Pradesh, India - 450331 |
| U29100MP2018PTC046845 | CMPM INDUSTRIES PRIVATE LIMITED | 175/1 EMAGIRD KHANDWA ROAD ROSHAN SIZING BURHANPUR CITY MP 450331 , BURHANPUR, Madhya Pradesh, India - 450331 |
| ACP-4199 | RULER VENTURES LLP | Mandi Bazar,MB-8, Burhanpur,Burhanpur,Burhanpur,Madhya Pradesh,India-450331 |
| U17021MP2026PTC083796 | USAID PACKAGING INDUSTRIES PRIVATE LIMITED | C/o Kamarali Karamatali,Azadnagar, Burhanpur R,,Burhanpur,Burhanpur,Madhya Pradesh,450331-India |
| ACE-3953 | KRISHANA CARE HOSPITAL LLP | 170/2,Near Bank Colony,Burhanpur,East Nimar,Madhya Pradesh,India-450331 |
| ACC-9459 | MAMLESHWAR INFRACON LLP | Plot No. 55, CK Grand,Colony, Burhanpur,Burhanpur,Burhanpur,Madhya Pradesh,India-450331 |
| U46301MP2025PTC077830 | NEW KAMAL FRUIT TRADING PRIVATE LIMITED | C/o Kamarali Karamatali,Azadnagar, Burhanpur R,,Burhanpur,Burhanpur,Madhya Pradesh,450331-India |
| AAH-7191 | NIKITA MUJUMDAR CONSULTANTS LLP | Ward No. 09, Near Badi Masjid, Shahpur, Burhanpur SHAHPUR, Madhya Pradesh, India - 450331 |
| U47912MP2026PTC083808 | BIOGROUND TECHNOLOGIES PRIVATE LIMITED | 178/6 LALBAG MALL GREEN,PARK COLONY BURHANPUR,Burhanpur,Burhanpur,Madhya Pradesh,450331-India |
| U64990MP2025PTC074282 | NAITRA MICRO FINANCE PRIVATE LIMITED | HOUSE NO. 141/1 LAXMI MAN,LALBAG, BURHANPUR,Burhanpur,Burhanpur,Madhya Pradesh,450331-India |
| U64990MP2025PTC074447 | TULJA MICRO FINANCE PRIVATE LIMITED | HOUSE NO. 3, BHARTIYA SCH,LB-86/3, BURHANPUR,Burhanpur,Burhanpur,Madhya Pradesh,450331-India |
| ACG-1952 | SHEEVET PHARMA LLP | 144/2 Daliya Wada RP23/2-B,Burhanpur City,Burhanpur,Burhanpur,Madhya Pradesh,India-450331 |
| U62099MP2026PTC083490 | 47CYBER INTELLIGENCE PRIVATE LIMITED | Pole RS 16/2, H.No. 333/3,Rastipura, Burhanpur,Burhanpur,Burhanpur,Madhya Pradesh,450331-India |
| ACJ-6627 | ZONE TRADER EDUTECH LLP | C/o, DEEPALI ASHOK WADEKAR, PLOT NO 78,TAPI PARK, BURHANPUR,Burhanpur,Burhanpur,Madhya Pradesh,India-450331 |
| U46203MP2022PTC063133 | ENRICHER INDUSTRIES PRIVATE LIMITED | Khasra No. 187, 188, Badgaon Mafi, Dariyapur Road,Near Blue Wave Water Park,,Burhanpur,East Nimar,Madhya Pradesh,450331-India |
| U46301MP2026PTC081564 | VEDASPHERE PRIVATE LIMITED | JIJAMATA COLONY,Burhanpur,Burhanpur,Madhya Pradesh,450331-India |
| U18101MP2003PTC015716 | C.P.INDUSTRIAL PRODUCTS PRIVATE LIMITED | BURHANPUR ROAD , BURHANPUR,, Madhya Pradesh, India - 450331 |
| U47733MP2024PTC071402 | JEWELLERS BALKISHANDAS GOVINDDAS SARAF PRIVATE LIMITED | 107, Pitrachhaya,Rajpura,Burhanpur,Burhanpur,Madhya Pradesh,450331-India |
| U85300MP2022NPL061022 | TEXMO PIPES FOUNDATION | 98,Bahadarpur Road,,Burhanpur,Burhanpur,Madhya Pradesh,450331-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.